CFTC uncovers more FX fraud
NEWS
WASHINGTON, DC -- The Commodity Futures Trading Commission (CFTC) last week charged two New York-based foreign currency firms and two of their senior employees with fraudulently soliciting more than $15 million for illegal off-exchange FX futures contracts.
It announced actions against International Financial Services (New York) Inc (IFS), International Financial Services (New York), LLC, president of IFS, John Walker Robinson, and Chan Kow Lai, a technical consultant at IFS and member of the
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